LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI"
Forwarding services
BIN 150140013936Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" |
Name in Kazakh | "ТРАНС ЛИДЕР КОМПАНИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" |
Previous names | ТОО "ТРАНС ЛИДЕР КОМПАНИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Street Makarenko, 62, Apt 10 |
Registration date | 19.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.01.2015 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" is a llp registered on January 19, 2015 in Almaty. 11 years on the market. According to the registry, the company is active. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2023: 21 780 ₸, 214% more than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 350 360 ₸ | 21 780 ₸ |
| 2022 | 430 032 ₸ | 6 936 ₸ |
| 2021 | 1 271 000 ₸ | 20 500 ₸ |
| 2020 | 96 441 000 ₸ | 1 555 500 ₸ |
| 2016 | 6 642 060 ₸ | 107 130 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Makarenko, 62
Unit
Apt 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" — BIN 150140013936
Last registry change: 19.01.2015
LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" was registered on 19.01.2015. In 2023, estimated annual revenue was 1 350 360 ₸ and tax payments totaled 21 780 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" (BIN 150140013936) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Makarenko, 62, Apt 10, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI"
The head of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" is Zejnikenova Samal Medelhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANS LIDER KOMPANI" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.